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CLOSE MORTGAGES LIMITED

Company number 00640320

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jun 2000 288a New director appointed
11 May 2000 AA Full accounts made up to 31 July 1999
07 Feb 2000 CERTNM Company name changed close mortgages LIMITED\certificate issued on 07/02/00
08 Dec 1999 363s Return made up to 08/11/99; full list of members
10 Nov 1999 288b Director resigned
10 Nov 1999 287 Registered office changed on 10/11/99 from: 12 appold street london EC2A 2AA
10 Apr 1999 AA Full accounts made up to 31 July 1998
07 Dec 1998 363a Return made up to 08/11/98; full list of members
07 Aug 1998 288b Director resigned
30 Apr 1998 AA Full accounts made up to 31 July 1997
10 Dec 1997 363a Return made up to 08/11/97; full list of members
11 Nov 1997 288a New secretary appointed
11 Nov 1997 288b Secretary resigned
11 Nov 1997 288c Director's particulars changed
11 Nov 1997 287 Registered office changed on 11/11/97 from: tolworth tower ewell road tolworth surbiton surrey KT6 7EL
08 Aug 1997 CERTNM Company name changed clearbrook trust LIMITED\certificate issued on 11/08/97
09 Apr 1997 288a New director appointed
26 Feb 1997 363s Return made up to 08/11/96; no change of members
26 Feb 1997 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
03 Feb 1997 AA Full accounts made up to 31 July 1996
12 Mar 1996 288 Secretary resigned
12 Mar 1996 288 Director resigned
12 Mar 1996 287 Registered office changed on 12/03/96 from: 12 appold street london EC2A 2AA
12 Mar 1996 288 New secretary appointed
12 Mar 1996 288 New director appointed